George Nikas

Complaint alleging the defendant "traded on inside information and tipped others ahead of numerous market-moving corporate announcements in an international insider trading ring that generated tens of millions in illicit profits for the participants, with Debih himself netting at least $49 million" in a scheme allegedly involving individuals in or from England, France, Greece, Israel, Switzerland, and Thailand, in U. S. Securities and Exchange Commission v. Marc Demane Debih, described as a resident of Switzerland, at the U. S. District Court for the Southern District of New York.

Complaint alleging securities fraud involving investment bankers in London in U. S. Securities and Exchange Commission v. Bryan Cohen, of New York, NY, and George Nikas, a citizen of Greece residing in Athens, Greece, and New York, NY, at the U. S. District Court for the Southern District of New York.

Indictment for alleged securities fraud involving investment bankers in London in USA v. Georgios Nikas, a.k.a. George Nikas, a citizen of Greece residing in Greece and New York, and Telemaque Lavidas, a resident of Manhattan, NY, at the U. S. District Court for the Southern District of New York.